Company Intelligence Profile
Edelweiss Retail Finance Limited
Edelweiss Retail Finance Limited is an Edelweiss Group NBFC in Mumbai that offered housing finance and retail credit to individuals and small businesses.
Last updated 26 October 2026
Edelweiss Retail Finance Limited is a non-banking financial company in the Edelweiss Group. It offered housing finance and retail credit to individual and small-business borrowers. The company was incorporated on 18 February 1997 and is registered in Mumbai, Maharashtra. Its registry status is now Amalgamated, meaning it has been merged into another entity.
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Company Identity
| Registered name | Edelweiss Retail Finance Limited |
|---|---|
| CIN | U67120MH1997PLC285490 |
| Status | Amalgamated — historically an active Non-Banking Financial Company (NBFC) |
| Listing | |
| Incorporated | 18 February 1997 |
| ROC | RoC Maharashtra (Mumbai) |
| Sector (NIC) | Financial Services (NIC 67120) |
| Registered address | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (W), Mumbai, Maharashtra – 400070 |
| Authorized capital | ₹50.0 Crore |
| Paid-up capital | ₹43.0 Crore |
Source: tofler.in, indiankanoon.org
Business Overview
- Edelweiss Retail Finance Limited is a non-banking financial company (NBFC) in the Edelweiss Group.
- It offered housing finance and retail credit products to individual and small-business borrowers.
- It was incorporated on 18 February 1997 and is registered with the RoC Maharashtra (Mumbai).
- Registry status: Amalgamated, meaning it has been merged into another entity.
Directors
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Vinod Anand Juneja | 00044311 | Director | - |
| Sunil Nawal Phatarphekar | 00005164 | Director | - |
| Sameer Ambarish Kaji | 00172458 | Director | - |
| Rituparna Chiranjeb Barmanroy | 08050620 | Director | - |
Source: MCA records via tofler.in
Legal & Compliance
| Bombay High Court, April 2026 | Edelweiss Retail Finance Ltd. vs Four Corner Infrastructure |
|---|---|
| Calcutta High Court, May 2023 | Kallidaikurichi Shankara Ramakrishnan & Ors vs Edelweiss Retail Finance Ltd. (Section 482 CrPC) |
| Delhi High Court, 2022 | Dignus Foods Pvt Ltd vs Edelweiss Retail Finance Ltd |
| Madhya Pradesh High Court, February 2022 | Harjeet Singh Sethi vs Edelweiss Retail Finance Ltd |
| Madhya Pradesh High Court, February 2022 | Manmeet Kaur Sethi vs Edelweiss Retail Finance Ltd |
| Karnataka High Court, July 2019 | Sri Ramesh vs Edelweiss Retail Finance Ltd |
Source: indiankanoon.org
Competitors
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